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Detectives
Police departments throughout the United States who assign police officers to perform retroactive investigations (investigating past crimes and collecting evidence) are called detectives; investigators; or, less frequently, inspectors. Detectives are also engaged in undercover operations, electronic surveillance, decoys, stings, and stakeouts in order to investigate continuing criminal enterprises. They are usually appointed to this detective designation, rather than promoted as the result of a competitive civil service exam process, which is the common promotion method for sergeant, lieutenant, and captain. The process for promotion to detective can range from a formal career path, evaluation of arrest activity, training, and education, to an abrupt instant reward for a heroic act or for solving an important or highly publicized case.
The position of detective is the most celebrated, romanticized, and televised activity in the field of policing. Cunning, diligence, intellect, “street smarts,” interviewing skills, and the wise handling of informants are but a few of the expected attributes that are called upon to solve every “television crime” within an hour-long show. Unfortunately, this media reality has created an inflated illusion of detectives and what they do. It also has severely skewed the impact that detectives have on the totality of actual crime. The ordinary uniform police are rarely acknowledged for their main importance in solving crimes. Detectives are not line-supervisors of police, but may be tasked with the responsibility of supervising police access and behavior at a crime scene. It is clear that the designation of detective is a most sought-after appointment or assignment, for it awards a police officer with increased status, financial compensation, and discretionary work time. Many police officers strive to work in civilian clothes and avoid wearing a police uniform. In NYPD argot, a detective assignment gets you out of the “bag,” or uniform.
A study conducted in 1975 by the RAND Corporation found that only 7% of a detective's work time was occupied with activities in connection with solving a crime and rarely involved scientific evidence collection. Detectives spend most of their time doing administrative or clerical reports and attempting to locate and interview witnesses. The most important factor influencing the solving of a case is the information provided by the victim to the first responding uniform officer. Key information is whether the victim can identify the perpetrator or perpetrators of the crime. Inspection of the Sourcebook of Criminal Justice Statistics reveals that only about 21% of all reported crimes are cleared by arrest or exceptional clearance; the vast majority of those arrests were made by the regular uniform patrol force. Serious crimes have clearance rates above the mean. Approximately 90% of the convictions are the result of a plea bargains, not the verdict of a jury at the end of a criminal trial.
Where and how detectives are assigned within a police department depends on the size of the department and the number of crimes referred for investigation. There are management cycles in large departments that go through waves of centralized and decentralized command structures, along with specialization and general practice. Detectives have been under the exclusive command of a Chief of Detectives separate from uniform patrol services, and on other cycles, they have been under the exclusive control of the local uniform precinct commander. Specialty units such as homicide squad, sex crimes squad, hate crimes squad, robbery squad, burglary squad, larceny squad, crime scene squad, and joint federal/state/municipal task forces for terrorism and bank robberies have come in and out of existence depending on the political necessity.
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- Agencies/Associations/Organizations
- Academy of Criminal Justice Sciences
- Airborne Law Enforcement Association
- American Society of Criminology
- Burns Detective Agency
- Child Welfare
- Commission on the Accreditation of Law Enforcement Agencies
- Crime Stoppers
- Federal Law Enforcement Officers Association
- Fraternal Organizations
- Hispanic American Police Command Officers Association
- International Association of Campus Law Enforcement Administrators
- International Association of Chiefs of Police
- International Association of Women Police
- Mothers against Drunk Driving
- National Association of Women Law Enforcement Executives
- National Black Police Officers Association
- National Native American Law Enforcement Association
- National Organization of Black Law Enforcement Executives
- National Rifle Association
- National Sheriffs' Association
- Police Executive Research Forum
- Police Foundation
- U.S. Police Canine Association, Inc.
- Civilian/Private Involvement
- Communications
- Crime Statistics
- Culture/Media
- Drug Enforcement
- Asset Forfeiture, State
- Comprehensive Drug Abuse Prevention and Control Act
- Drug Enforcement Administration
- Drug Enforcement in the United States
- Drug Policy and Legislation
- Drug Prevention Education
- Drug Testing of Employees
- Drug Testing of Police
- Drug Trafficking
- Federal Drug Seizure System
- Food and Drug Administration
- Harrison Act
- Marijuana Tax Act
- Narcotics Control Act
- Office of National Drug Control Policy
- Pure Food, Drink, and Drug Act
- Federal Agencies/Organizations
- Bureau of Engraving and Printing Police
- Bureau of Engraving and Printing Police
- Bureau of Immigration and Customs Enforcement
- Bureau of Industry and Security
- Bureau of Land Management Law Enforcement
- Bureau of Reclamation, Office of Security, Safety, and Law Enforcement
- Critical Incident Response Group
- Department of Health and Human Services
- Department of Homeland Security
- Department of Justice
- Diplomatic Security Service
- Drug Enforcement Administration
- Federal Air Marshal Program
- Federal Aviation Administration
- Federal Bureau of Investigation
- Federal Law Enforcement Training Center
- Federal Protective Service
- Financial Crimes Enforcement Network
- Fish and Wildlife Service, Division of Law Enforcement
- Forest Service, Law Enforcement and Investigations
- Inspectors General
- Inspectors General, Offices of
- Internet Fraud Complaint Center
- Law Enforcement Assistance Administration, Federal
- Law Enforcement Assistance Administration, State and Local
- Library of Congress Police
- National Crime Information Center
- National Highway Traffic Safety Administration
- National Institutes of Health, Department of Health and Human Services
- National Marine Fisheries Service, Department of Commerce
- National Public Safety Information Bureau
- National Security Agency
- National Transportation Safety Board
- National Zoological (Smithsonian) Park Protective Services
- Nuclear Security, Department of Energy
- Office of Security, Central Intelligence Agency
- Office of Surface Mining Reclamation and Enforcement
- Pentagon Police
- Secret Service
- Tennessee Valley Authority Police
- Transportation Security Administration
- U.S. Capitol Police
- U.S. Coast Guard
- U.S. Customs Service
- U.S. Marshals Service
- U.S. Postal Inspection Service
- International Law Enfrocement
- Community Policing, International
- Community Policing: A Caribbean Case Study
- EUROPOL
- History of Police
- International Criminal Justice Mechanisms
- International Police Association
- International Police Cooperation
- INTERPOL
- Police and Peacekeeping in the United Nations
- Police and Terrorism
- Police Corruption
- Police Corruption: Combating Strategies
- Police Structure: Centralized/Decentralized
- Police Training: A Comparative Perspective
- Private Security Industry Growth in Western Countries
- Suicide by Cop: International Perspective (Police-Involved, Victim-Provoked Shooting)
- United Nations and Criminal Justice Policy
- Women in Policing
- Investigation Techniques
- American Society of Crime Laboratory Directors
- Ballistics
- Ballistics Recognition and Identification Systems
- Combined DNA Index System
- Coroner and Medical Examiner Systems
- Crime Laboratories
- Crime Laboratory Accreditation
- Crime Mapping
- Crime Scene Investigation
- Detectives
- DNA
- DNA Testing
- Document Examiners
- Encryption
- Evidence
- Fingerprints
- Forensic Accounting
- Forensic Art
- Forensic Science
- Geographic Information System
- Information Technologies
- Interrogation
- Investigative Techniques
- Lie Detection
- Profiling, Criminal Personality
- Profiling, Drug Courier
- Profiling, Geographic
- Task Forces
- Undercover Operations, Federal
- Undercover Operations, State and Local
- Investigation, Types of
- AMBER Alert
- Arson Investigation
- Art Theft Investigation
- Child Abduction Investigations
- Child Molestation
- Child Pornography
- Cold Case Investigations
- Computer Crime
- Crime Scene Investigation
- Domestic Violence Enforcement
- Drunk Driving Enforcement
- Gangs Investigation
- Homicide Investigation
- Identity Theft and Identity Crimes
- Missing Persons Investigations
- Office of Security, Central Intelligence Agency
- Organized Crime Control
- Serial Murder Investigation
- Sex Crime Investigation
- Vidocq Society
- Investigative Commissions
- Christopher Commission, The
- Crown Heights Report
- Knapp Commission, The
- McCone Commission, The
- Mollen Commission, The
- National Advisory Commission on Civil Disorder (Kerner Commission)
- National Commission on Law Observance and Enforcement (Wickersham Commission)
- President's Commission on Law Enforcement and the Administration of Justice
- Rampart Investigation, The
- Law and Justice
- Legislation/Legal Issues
- Antiterrorism and Effective Death Penalty Act
- Brady Handgun Violence Prevention Act
- Campus Safety and Security Acts
- Children's Online Privacy Protection Act
- Church Arson Prevention Act
- Comprehensive Drug Abuse Prevention and Control Act
- Consent Decrees
- Freedom of Information Act
- Fugitive Felon Act
- Gun Control
- Gun Control Act
- Harrison Act
- Hate Crimes
- Hate Crimes Statistics Act
- Hate Crimes, Law Enforcement Response to
- Immigrants (Policy Toward)
- Mann Act
- Marijuana Tax Act
- Motor Vehicle Theft Act
- Narcotics Control Act
- Omnibus Crime Control and Safe Streets Act
- Posse Comitatus Act
- Privacy Act
- Prohibition Law Enforcement
- Pure Food, Drink, and Drug Act
- Racketeer Influenced and Corrupt Organizations Act
- Sexual Offender Civil Commitment
- USA PATRIOT Act
- Violence against Women Act
- Violent Crime Control and Law Enforcement Act (1994)
- Volstead Act
- Military
- Intelligence and Security Command, Department of the Army, Department of Defense
- Militarization of American Police
- Military Police, Department of the Army, Department of Defense
- Military Policing
- National Guard
- Naval Criminal Investigative Service
- U.S. Air Force Office of Special Investigations
- U.S. Air Force Security Forces
- U.S. Criminal Investigation Command, Department of the Army, Department of Defense
- Minority Issues
- Affirmative Action in Policing
- Cultural Competency Training/Sensitivity Training
- Depolicing
- Gays in Policing
- Hate Crimes
- Hate Crimes, Law Enforcement Response to
- Immigrants (Policy Toward)
- International Association of Women Police
- National Association of Women Law Enforcement Executives
- National Native American Law Enforcement Association
- National Organization of Black Law Enforcement Executives
- Profiling, Racial
- Race Relations
- Tribal Policing
- Women in Federal Agency Law Enforcement
- Women in Federal Law Enforcement
- Women in Policing, State and Local
- Personnel Issues
- Affirmative Action in Policing
- Assaults on the Police
- Body Armor
- Cultural Competency Training/Sensitivity Training
- Drug Testing of Employees
- Drug Testing of Police
- Early Warning Systems
- Education of Police
- Evaluation of Officers
- Fraternal Organizations
- Hiring Standards for Police
- Morale
- Patrol Shifts
- Patrol Work
- Physical Fitness and Training
- Police Corps
- Police Discretion
- Police Management
- Police Officers' Bill of Rights
- Police Residency Requirements
- Police Shootings
- Police Strikes/“Blue Flu”
- Police Training in the United States
- Psychologists/Psychological Services
- Quotas (Tickets, Arrests)
- Rank Structure
- Stress
- Unions
- Police Conduct
- Accountability
- Assaults on the Police
- Civil Liability
- Civil Rights Violations by Police
- Civilian Complaint Review Boards
- Complaints against Police
- Consent Decrees
- Corruption/Integrity
- Early Warning Systems
- Ethics
- Evaluation of Officers
- Internal Affairs
- Police Brutality
- Police Code of Silence
- Police Discretion
- Police Misconduct
- Police Shootings
- Suicide by Cop
- Use of Force
- Whistle-Blowing
- Police Procedures
- Arrest
- Canine (K-9) Units
- Chain of Custody
- Confessions
- Duty Belt
- Electronic Surveillance, Federal
- Electronic Surveillance, State and Local
- Exclusionary Rule
- Eyewitnesses
- Hostage Negotiations
- Informants
- Interrogation
- Lie Detection
- Lineups
- Miranda Warnings
- Nonlethal Weapons
- Plain View Doctrine
- Police Discretion
- Police Pursuits
- Probable Cause
- Search and Seizure
- Search Warrants
- Stop and Frisk
- SWAT Teams
- Undercover Operations, Federal
- Undercover Operations, State and Local
- Use of Force
- Vehicle Searches
- Video in Patrol Cars
- Weapons
- Policing Strategies
- Safety and Security
- Airport Security
- Auxiliary/Reserve/Part-Time Police
- Burns Detective Agency
- Campus Policing
- Emergency Services Units
- National Domestic Preparedness Office
- National Guard
- Peace Officers
- Pinkerton National Detective Agency
- Private Policing
- School Crime/Security/Response
- Special Jurisdiction Law Enforcement Agencies
- Wackenhut Corporation
- Specialized Law Enforcement Agencies
- Tactics
- Arrest
- Bombs and Bomb Squads
- Canine (K-9) Units
- Counterterrorism
- Crime Mapping
- Crime Prevention Units
- Crisis Intervention
- Duty Belt
- Emergency Services Units
- Geographic Information System
- Hostage Negotiations
- Juvenile Crimes/Programs/Units
- Mentally Ill, Police Response to the
- Militarization of American Police
- Misdemeanors
- Nonlethal Weapons
- Police Mediation
- Radar
- Riots/Demonstrations (Response to)
- Special Victims Units
- Stop and Frisk
- SWAT Teams
- Task Forces
- Traffic Enforcement
- Truancy
- Use of Force
- Vehicle Searches
- Weapons
- Terrorism
- Victims/Witnesses
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